Statements: Ali Ahmad KADDOURA

Canonical ID: NK-SBhxADSMgKih9YmwLJDgDi · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1964-07-11		us_ofac_sdn	`ofac-11536`	2023-04-20
`Person:country`	co		us_ofac_sdn	`ofac-11536`	2023-04-20
`Person:country`	co		us_sam_exclusions	`usgsa-s4mr3qzf6`	2024-06-14
`Person:createdAt`	2009-07-16		us_sam_exclusions	`usgsa-s4mr3qzf6`	2024-06-14
`Person:firstName`	Ali Ahmad	eng	us_ofac_sdn	`ofac-11536`	2023-04-20
`Person:firstName`	ALI AHMAD	eng	us_sam_exclusions	`usgsa-s4mr3qzf6`	2024-06-14
`Person:id`	84698bef6f13235d255b5b167b153437cce7f028		us_trade_csl	`ofac-11536`	2026-01-06
`Person:id`	3d5c77432d8a87e5f9a76718d3d163af2570a666		us_sam_exclusions	`usgsa-s4mr3qzf6`	2026-01-06
`Person:id`	876856917ca2e4a848e077dc7b800e779110b500		us_ofac_sdn	`ofac-11536`	2026-01-26
`Person:idNumber`	199740	eng	us_ofac_sdn	`ofac-11536`	2023-04-20
`Person:lastName`	KADDOURA	eng	us_ofac_sdn	`ofac-11536`	2023-04-20
`Person:lastName`	KADDOURA	eng	us_sam_exclusions	`usgsa-s4mr3qzf6`	2024-06-14
`Person:name`	ALI AHMAD KADDOURA	eng	us_sam_exclusions	`usgsa-s4mr3qzf6`	2024-06-14
`Person:name`	Ali Ahmad KADDOURA	eng	us_ofac_sdn	`ofac-11536`	2023-04-20
`Person:name`	KADDOURA, Ali Ahmad		us_trade_csl	`ofac-11536`	2024-05-07
`Person:nationality`	lb		us_ofac_sdn	`ofac-11536`	2026-01-26
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-11536`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11536		us_ofac_sdn	`ofac-11536`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-11536`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3qzf6`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-11536`	2025-12-30

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